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BSA/AML Conference - March 12, 2019

CFO Conference - April 4, 2019



Upcoming events

Past events

Fri, December 14, 2018 Commercial Appraisal Review: Income & Sales Approach
Thu, December 13, 2018 Dealing with Joint Signers in Consumer & Real Estate Lending
Wed, December 12, 2018 Your Depositor Has Died: Actions to Take, Mistakes to Avoid
Tue, December 11, 2018 Call Report Series: Improving Efficiency in Call Report Preparation: Documentation, Accuracy & Common Errors
Fri, December 07, 2018 Filing the New SAR Form, Deadline January 1, 2019
Thu, December 06, 2018 Auditing for HMDA Compliance, Including New Data Collection Rules
Wed, December 05, 2018 Cyber Series: Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture
Tue, December 04, 2018 Improving Teller Performance: Head Teller Development
Fri, November 30, 2018 New Focus on In-House Real Estate Evaluations
Thu, November 29, 2018 Your Borrower Has Died: Actions to Take, Mistakes to Avoid
Wed, November 28, 2018 Managing & Mitigating Card-Not-Present Fraud
Tue, November 27, 2018 Compliance Series: Robbery Preparedness: Requirements & Proven Strategies
Tue, November 20, 2018 IRA Series: Top 10 IRA Rollover Mistakes
Thu, November 15, 2018 Cash Management: How Sales, Operations & Technology Can Collaborate to Generate More Fee Income
Wed, November 14, 2018 Mortgage Lender Training Part 3: Mortgage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements
Tue, November 13, 2018 How to Obtain & Perfect a Security Interest in Unconventional Collateral
Fri, November 09, 2018 Board Secretary Basics: Agendas, Meeting Records & Board Package Assembly
Thu, November 08, 2018 Consumer Debt Series: Proper Repossession, Notice & Sale of Non-Real Estate Collateral
Thu, November 08, 2018 2018 Management & Directors Conference
Wed, November 07, 2018 ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure
Tue, November 06, 2018 Lending to Churches & Other Nonprofit Organizations
Fri, November 02, 2018 New HMDA Partial Exemption: Analysis, Implementation & Answers
Thu, November 01, 2018 Analyzing Common TRID Compliance Violations
Wed, October 31, 2018 Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More
Tue, October 30, 2018 Compliance Series: Job-Specific Compliance Training for Deposit Operations
Mon, October 29, 2018 Stop Payment Versus Written Statement of Unauthorized Debit (WSUD): Which Is It?
Thu, October 25, 2018 Call Report Series: Complex Call Report Lending Schedule Preparation
Tue, October 23, 2018 Roles, Responsibilities & Liabilities of Community Bank Directors
Thu, October 18, 2018 Cyber Series: Cyber Threats: Prevention, Detection & Response
Wed, October 17, 2018 Understanding Title Insurance Policies, Commitments & ALTA Endorsements
Tue, October 16, 2018 Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks
Fri, October 12, 2018 Commercial Real Estate Basics: Multi-Family, Commercial Rentals, Hotels
Thu, October 11, 2018 Mortgage Lender Training Part 2: Mortgage Life-of-Loan: Processing, Underwriting & Notices
Wed, October 10, 2018 New Accounts Series: Opening Accounts for Nonresident Aliens
Fri, October 05, 2018 Handling Subpoenas, Summonses, Garnishments & Levies
Thu, October 04, 2018 Medallion & Signature Guarantee Rules & Risks
Wed, October 03, 2018 The Fair Labor Standards Act: Dos & Don'ts of Exempt & Nonexempt Pay Issues
Tue, October 02, 2018 Proper Preparation of the TRID Loan Estimate & Closing Disclosure
Fri, September 28, 2018 REACT ⚫ ESCAPE ⚫ SURVIVE Preparing Your Institution & Staff for an Active-Shooter Incident
Thu, September 27, 2018 IRA Series: IRA Conversions, Recharacterizations & Excess Contributions
Wed, September 26, 2018 Compliance Officer Training: Risk Assessments, Monitoring & Testing
Tue, September 25, 2018 Managing the Employment Termination Process: Before, During & After
Fri, September 21, 2018 HMDA Reporting: Lessons Learned, Common Mistakes & FAQs
Thu, September 20, 2018 Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight
Wed, September 19, 2018 Marketing Series: Measuring the ROI of Your Digital Marketing Strategy
Tue, September 18, 2018 Call Report Series: Call Report Preparation: Schedule RC-R, Regulatory Capital & the Capital Conservation Buffer
Tue, September 18, 2018 The Compliance Event of the Year!
Mon, September 17, 2018 Capital Planning & Adequacy Under Regulatory Relief: Preparation Strategies
Fri, September 14, 2018 How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders
Thu, September 13, 2018 New BSA Officer Training: Requirements & Real-Life Scenarios
Wed, September 12, 2018 Mortgage Lender Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures
Tue, September 11, 2018 Consumer Debt Series: Maximizing Recoveries on Charged-Off Loans
Mon, September 10, 2018 Placing Reg CC Holds Compliantly & With Confidence: Clarifying the Confusion
Fri, September 07, 2018 Handling Business Account Transactions: Dos, Don’ts & Best Practices
Thu, September 06, 2018 Imaged Documents & Checks: Regulations & Legal Concerns
Wed, September 05, 2018 Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance
Thu, August 30, 2018 Managing Provisional Credit Under Reg E
Tue, August 28, 2018 Compliance Series: Regulatory Requirements for the Board & Senior Management
Thu, August 23, 2018 Stress Testing Your Loan Portfolio: Regulatory Expectations & Enhancing Credit Risk Management
Wed, August 22, 2018 Conducting the Annual Physical Security Review
Tue, August 21, 2018 New Accounts Series: Opening Minor Accounts: Signature Cards, Access, Ownership
Thu, August 16, 2018 Final Preparation for CFPB's TRID Amendments, Effective October 1, 2018
Wed, August 15, 2018 Marketing Series: Advertising & the New Media Mix: What's Right for Your Bank?
Tue, August 14, 2018 Fair Lending Comparative File Review
Thu, August 09, 2018 Commercial Loan Application Danger Zones
Wed, August 08, 2018 CECL: Making Strategic Decisions Regarding Methodologies, Processes & Governance
Tue, August 07, 2018 Cyber Series: Expanding & Improving Your Required IT Risk Assessment Program
Thu, August 02, 2018 Securing Loans with Cash: Using Deposit & Brokerage Accounts to Reduce Loss Risk
Tue, July 31, 2018 ACH Rules & Responsibilities for RDFIs
Thu, July 26, 2018 Director Series: Assessing Credit Risk for Directors
Wed, July 25, 2018 Call Report Series: Preparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance
Tue, July 24, 2018 Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring
Mon, July 23, 2018 Understanding Tax Reform: Community Bank Taxation in 2018 & Beyond
Thu, July 19, 2018 Consumer Debt Series: Reducing Consumer Loan & Collection Losses: Workouts, Forbearance, Restructuring & More
Wed, July 18, 2018 Marketing Series: Developing, Maintaining & Sustaining Brand Loyalty
Tue, July 17, 2018 Loan Review: Consumer, Commercial & Real Estate
Fri, July 13, 2018 Handling Federal Benefit Payments: Protections, POAs, Delinquency & Death
Thu, July 12, 2018 Maintaining Required FDIC Records: Compliance, Issues & Retention
Wed, July 11, 2018 IRA Series: Understanding IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions
Tue, July 10, 2018 Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate
Fri, July 06, 2018 Determining a Legal Entity for Purposes of Beneficial Ownership
Thu, June 28, 2018 Notary Essentials, Legalities & Best Practices
Wed, June 27, 2018 Understanding Employee Leave Policies
Tue, June 26, 2018 New Accounts Series: Opening Trust Accounts: Compliance, Documentation, Signing Authority & Deposit Insurance Issues
Thu, June 21, 2018 Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation
Wed, June 20, 2018 Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property
Tue, June 19, 2018 Marketing Series: Advertising Compliance for Electronic, Website, TV & Radio Promotions
Thu, June 14, 2018 Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks
Wed, June 13, 2018 Protecting the SBA Guaranty Start to Finish
Tue, June 12, 2018 Cyber Series: Beginning IT Officer Training
Fri, June 08, 2018 Understanding the Procedural Differences Between Substitute Checks, ACH Imaged Checks & New Warranties Under Reg CC Effective July 1, 2018
Thu, June 07, 2018 Red Flags in Residential Appraisal Compliance
Wed, June 06, 2018 Director Series: Regulator Expectations in Capital Planning
Tue, June 05, 2018 Call Report Series: Examining Bank Assets, Liabilities & Income in Call Report Preparation
Thu, May 31, 2018 Increasing Fee Income Without Raising Fees
Wed, May 30, 2018 Compliance Series: Job-Specific Compliance Training for Lenders
Thu, May 24, 2018 ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment?
Wed, May 23, 2018 Consumer Loan Documentation
Tue, May 22, 2018 Consumer Debt Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships
Thu, May 17, 2018 FFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More
Wed, May 16, 2018 IRA Series: Current IRA Issues, Including Divorce, IRS Levies, Bankruptcies & Creditor Claims
Tue, May 15, 2018 Top Escrow Compliance Exam Issues, FAQs & Field Audits
Thu, May 10, 2018 Finance Charges: Getting It Right!
Wed, May 09, 2018 Analyzing TRID Tolerance Cures: Clarifying the Confusion
Tue, May 08, 2018 New Accounts Series: Opening Business Accounts: Entities, Documentation, Authority & Regulatory Requirements
Thu, May 03, 2018 Handling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans
Wed, May 02, 2018 Understanding the UCA Cash Flow: Practical Applications in Underwriting
Tue, May 01, 2018 All You Need to Know About E-SIGN, E-Statements & E-Disclosures(copy) The Top 12 Credit Risks in Agricultural Lending
Fri, April 27, 2018 Residential Construction Lending: Compliance, Disbursements & More
Thu, April 26, 2018 The Top 12 Credit Risks in Agricultural Lending
Wed, April 25, 2018 Credit Analysis & Underwriting Series: Global Cash Flow Analysis for Underwriters
Tue, April 24, 2018 Denied Loan Requirements: Consumer, Commercial & Real Estate
Fri, April 20, 2018 Understanding the New SAR Filing Format Requirements: Batch Submissions, Text Fields & Cyber Event Categories & Subtypes
Thu, April 19, 2018 How to Complete & File UCC-1 Financing Statements
Wed, April 18, 2018 Top 25 Things to Know About Reg CC Changes Before July 1, 2018
Tue, April 17, 2018 Compliance Series: Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations
Thu, April 12, 2018 Developing a Strong Risk Assessment for Enterprise Risk Management
Wed, April 11, 2018 Director Series: Strategic Planning Years 1, 3 & 5: Scope, Techniques & Drafting Your Plan
Tue, April 10, 2018 BSA Special Risks: Policy, Law Enforcement & Regulator Issues
Fri, April 06, 2018 ADA Website Compliance: Requirements, Common Citations & Litigation
Thu, April 05, 2018 Cyber Series: FFIEC Cybersecurity Assessment Tool: Issues & Answers
Wed, April 04, 2018 Dealing with Dormant Accounts, Unclaimed Property & Escheatment
Wed, April 04, 2018 2018 CFO Conference
Tue, April 03, 2018 Impact of Regulation CC Rule Changes on RDC & ACH
Thu, March 29, 2018 Negotiate to Win™: Essential Negotiation Skills for Community Bankers
Wed, March 28, 2018 Credit Analysis & Underwriting Series: Creating Effective Credit Memos & Loan Narratives
Tue, March 27, 2018 New Accounts Series: Opening Deposit Accounts for Nonprofit Organizations
Thu, March 22, 2018 Compliance & Legal Risks in Mobile Banking: Rules & Security Requirements
Wed, March 21, 2018 Call Report Series: Introduction to Call Report Preparation
Tue, March 20, 2018 Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting
Thu, March 15, 2018 IRA Series: IRA Overview: Traditional & Roth IRA & SEP Plans
Thu, March 15, 2018 2018 BSA/AML Conference
Wed, March 14, 2018 Developing & Managing Employee Performance Through Effective Recruiting, Onboarding & Coaching
Tue, March 13, 2018 Flood Insurance Compliance Review & Update 2018
Thu, March 08, 2018 Consumer Debt Series: Managing Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks
Wed, March 07, 2018 ACH Rules Update 2018
Tue, March 06, 2018 Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018
Thu, March 01, 2018 CECL Rule Overview: Preparation, Planning & Data Collection
Wed, February 28, 2018 Understanding Personal Tax Returns Part 2: Schedules E & F
Tue, February 27, 2018 Credit Analysis & Underwriting Series: Debt Service Coverage Calculations in Underwriting
Thu, February 22, 2018 Security Officer Reports to the Board: What is Required?
Wed, February 21, 2018 New Accounts Series: Opening Consumer Accounts: Regulations, CDD & Documentation
Thu, February 15, 2018 Preparing for the New Mortgage Servicing Rules: Final Implementation Date, April 19, 2018
Tue, February 13, 2018 Director Series: Directors' Role & Responsibilities When a Data Breach Occurs
Thu, February 08, 2018 Cyber Series: Emerging Technologies 2018: What Are They & Do They Matter?
Wed, February 07, 2018 Fair Lending Challenges for HMDA Data Rule Changes: Expanded Data Fields & Lending Practices
Tue, February 06, 2018 Simplifying the Compliance Function: Tools & Checklists to Keep You on Track
Fri, February 02, 2018 Sexual Harassment at Work: Defining, Preventing & Intervening
Thu, February 01, 2018 Understanding Personal Tax Returns Part 1: Schedules A, B, C & D
Wed, January 31, 2018 Compliance Series: Job-Specific Compliance Training for the Frontline
Tue, January 30, 2018 Exercising the Right of Setoff on Deposit Accounts & Loans
Thu, January 25, 2018 Call Report Revisions & Update 2018, Including FFIEC Community Bank Call Report Burden-Reduction Initiative
Wed, January 24, 2018 Same Day ACH Final Phase, Effective March 15, 2018: Funds Availability Requirements
Tue, January 23, 2018 FFIEC Reporting for CRA Compliance, Including Recent CFPB Updates to HMDA
Thu, January 18, 2018 Consumer Debt Series: Credit Reporting & Delinquent Accounts: Disputes, Revisions, Recent Guidance & More
Wed, January 17, 2018 IRA Series: 2018 IRA & HSA Update & Hot Topics
Thu, January 11, 2018 Credit Analysis & Underwriting Series: Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratios & Regulation B
Wed, January 10, 2018 SBA Lending Update 2018: Trends, Regulations & Pending Changes
Tue, January 09, 2018 Board Secretary Training: Documenting Minutes, Corrections & Disagreements
Thu, January 04, 2018 Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities
Wed, January 03, 2018 Top Issues for 2017 HMDA Reporting: Due March 1, 2018
Wed, December 20, 2017 New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools
Tue, December 19, 2017 Preparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018
Thu, December 14, 2017 Risk Management Series: ACH Risk Management & Assessment: Risks, Controls & Ratings
Wed, December 13, 2017 All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC: Vendor Payments, Prizes & Interest on Deposit Accounts
Tue, December 12, 2017 Real Estate Series: Mortgage Loan Disclosure Timing Issues
Fri, December 08, 2017 Critical HMDA Issues for HELOC Applications & Coverage Changes for Commercial Lenders, Effective January 1, 2018
Thu, December 07, 2017 Disaster Preparedness, Recovery & Business Continuity
Wed, December 06, 2017 Conducting a Collections Risk Assessment
Tue, December 05, 2017 BSA Compliance Series: Job-Specific BSA Compliance for Lenders
Fri, December 01, 2017 HMDA-LAR Changes Part 2: Completing New Fields with No Predefined Codes, Effective January 1, 2018
Thu, November 30, 2017 Avoiding Employee Job Misclassification Issues: Getting It Right!
Wed, November 29, 2017 Robbery Preparedness for All Staff
Tue, November 28, 2017 OFAC Sanctions Compliance: Update, Expectations & Best Practices
Tue, November 21, 2017 Director Series: Required Compliance for the Board & Senior Management
Thu, November 16, 2017 Account Documentation Series: Accepting Powers-of-Attorney on Deposit Accounts
Wed, November 15, 2017 HMDA-LAR Changes Part 1: Procedures & Tools for Capturing the New Data Fields, Effective January 1, 2018
Tue, November 14, 2017 ACH Specialist Series: Federal Government ACH Payments: Reclamations & Garnishments
Fri, November 10, 2017 CFPB’s TRID Amendments: Understanding the Clarifications & New Expectations
Thu, November 09, 2017 When a Depositor Dies: Next Steps & Best Practices
Wed, November 08, 2017 Regulation E Series: Auditing for Regulation E Compliance
Wed, November 08, 2017 ACB Bank Management & Directors Conference
Tue, November 07, 2017 Required Compliance for Commercial Loans Secured by Real Estate
Thu, November 02, 2017 CECL Loss Estimation Methodologies: Using Your Bank’s Data History to Create Workable Options
Wed, November 01, 2017 Working with Troubled Customers: Loan Extensions, Deferments, Re-Aging, Refinancing & Incentives
Tue, October 31, 2017 Preparing for the Impact of New Prepaid Card Rules Under Regulation E: Deadline April 1, 2018
Thu, October 26, 2017 Risk Management Series: Establishing or Maturing Your Vendor Risk Management Program
Wed, October 25, 2017 Advanced Commercial Loan Documentation
Tue, October 24, 2017 BSA Compliance Series: Job-Specific BSA Training for the Frontline: CTRs, SARs, CIP & More
Thu, October 19, 2017 Understanding Loan Participations & Syndications Part 2: Documentation, Servicing, Administration & Due Diligence
Wed, October 18, 2017 All About 1099 Reporting Part 1: Forms 1099-A & 1099-C: Foreclosures, Repossessions & Debt Settlements
Tue, October 17, 2017 Beyond EMV: Trends in Payments & What It Means for Community Banks
Fri, October 13, 2017 Planning & Compliance Considerations for the New Fannie Mae & Freddie Mac Uniform Residential Loan Application
Thu, October 12, 2017 Call Reports: Regulatory Capital Requirements
Wed, October 11, 2017 Real Estate Series: ARM & Balloon Payments: Clarifying the Confusion
Fri, October 06, 2017 Preparing for Reg CC Rule Changes Part 2: Operations Systems, Audit & Reporting Implications
Thu, October 05, 2017 Countdown to the New HMDA Rules Effective January 1, 2018
Wed, October 04, 2017 Surviving a TRID Compliance Exam
Tue, October 03, 2017 Keys to Effective Employee Recruitment, Onboarding & Retention
Fri, September 29, 2017 20 Common Collection Pitfalls
Thu, September 28, 2017 Managing & Mitigating Data Breaches: Fraud, Forensics & Incident Response
Wed, September 27, 2017 Director Series: Rules & Trends in Executive Compensation
Tue, September 26, 2017 Step-by-Step SAR Completion: Dos & Don’ts
Thu, September 21, 2017 Understanding Loan Participations & Syndications Part 1: Recognizing the Distinction & Determining the Best Solution
Wed, September 20, 2017 ACH Specialist Series: RDFI Returns: 2 Day vs. 60 Calendar Days – Understanding the Difference
Wed, September 20, 2017 ACB Compliance Conference
Tue, September 19, 2017 Supporting Documentation for the ALLL: Current Rules & Future Expectations Under CECL
Fri, September 15, 2017 Managing a Residential Construction-to-Permanent Loan - Start to Finish
Thu, September 14, 2017 Workout & Liquidation of an SBA Loan
Wed, September 13, 2017 High-Risk Transaction Case Studies in Commercial Property Appraisals, Including HVCRE Considerations
Tue, September 12, 2017 Account Documentation Series: Minor Accounts: Ownership, Documentation & Access
Fri, September 08, 2017 Preparing for Reg CC Rule Changes Part 1: Impact, Detailed Changes & Action Plan
Thu, September 07, 2017 Understanding & Processing IRA Rollovers & Transfers
Wed, September 06, 2017 Responding to Official Demands for Customer Funds: Subpoenas, Garnishments, Summonses & Levies
Thu, August 31, 2017 Record Retention & Destruction Rules: Compliance & Best Practices
Wed, August 30, 2017 Asset-Liability Management Overview: Concepts, Fundamentals & Assessing Risks
Tue, August 29, 2017 Regulation E Series: Comparing Regulation E with Visa & MasterCard Rules
Fri, August 25, 2017 Revisiting Your HMDA Policies & Procedures to Include Comprehensive Changes Effective January 1, 2018
Thu, August 24, 2017 New Compliance Officer Boot Camp
Wed, August 23, 2017 Proven Steps to Successful Business Development: Defining Prospects, Engagement Scripts, Overcoming Objections & Measuring Performance
Tue, August 22, 2017 Vendor Problem Resolution: A Five-Step Approach
Fri, August 18, 2017 New Military Lending Act Requirements for Credit Cards, Effective October 3, 2017
Thu, August 17, 2017 Introduction to Call Report Loan Classifications
Wed, August 16, 2017 Risk Management Series: Conducting a Fair Lending Risk Assessment
Tue, August 15, 2017 BSA Compliance Series: Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP
Thu, August 10, 2017 How to Legally Compensate Mortgage Loan Originators
Wed, August 09, 2017 Dealing with Employee Discipline, Complaints, Performance Issues & More
Tue, August 08, 2017 Real Estate Series: Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs
Thu, August 03, 2017 Advertising Compliance: Website, Print, TV & Radio
Wed, August 02, 2017 Business Signature Cards & Resolutions: Entities, Authority & Documentation
Mon, July 31, 2017 TILA Rules for Non-Mortgage & Non-Credit Card Lending
Thu, July 27, 2017 20 UCC Provisions You Must Know When Cashing or Depositing Checks
Wed, July 26, 2017 Special Rules for Credit Card Compliance: Changes in Terms, APR Increases, Protected Balances, Offsets, Fee Limits & More
Tue, July 25, 2017 E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media
Fri, July 21, 2017 Wire Transfer Security Controls: Regulatory Guidance, Risk Management & Monitoring
Thu, July 20, 2017 Regulation E Series: Regulation E Fundamentals: Back to Basics
Wed, July 19, 2017 Creating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud
Tue, July 18, 2017 Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting
Thu, July 13, 2017 Account Documentation Series: Closing or Changing Deposit Accounts for Consumers & Businesses
Wed, July 12, 2017 Getting Started with SBA Lending
Tue, July 11, 2017 Regulatory Requirements When Employees Work from Home: Overtime, FMLA, ADA, Safety & More
Thu, July 06, 2017 Director Series: Raising Capital as an Independent Community Bank
Wed, July 05, 2017 Analyzing the UBPR: How Does Your Bank Compare to Peers?
Fri, June 30, 2017 CTR Technical Changes: New Data Fields, Amendments & Alternate Model Reporting
Thu, June 29, 2017 When a Borrower Dies: Next Steps & Best Practices
Wed, June 28, 2017 My Borrower Filed Chapter 11 Bankruptcy – Now What?
Tue, June 27, 2017 The Top 10 Things You Need to Know About the CFPB’s Amendments to Mortgage Servicing Requirements Before October 19th
Thu, June 22, 2017 Credit Analyst Training Part 2: Analyzing Financial Statements
Wed, June 21, 2017 ACH Specialist Series: Same-Day ACH: Preparing for Processing Debits, Effective September 15, 2017
Tue, June 20, 2017 Real Estate Series: Adverse Action in Mortgage Lending: Are You in Compliance?
Thu, June 15, 2017 Traditional & Roth IRA Plan Establishment & Required Amendments
Wed, June 14, 2017 Debit Card Chargebacks: Rules, Rights, Challenges & Best Practices
Tue, June 13, 2017 Reporting Customer Credit & Effectively Managing Credit Disputes
Thu, June 08, 2017 BSA Compliance Series: New BSA Officer Training
Wed, June 07, 2017 Developing an Effective Process for Change Control: Shared Responsibilities, Implementation & Monitoring
Tue, June 06, 2017 Revisiting TRID Line-by-Line Part 2: Closing Disclosure
Mon, June 05, 2017 Report Writing for Auditors: Tips, Tools & Best Practices
Thu, June 01, 2017 12 Key Elements of an Effective Digital Marketing Strategy
Wed, May 31, 2017 Auditing Call Reports: Compliance, Regulator Expectations & Best Practices
Thu, May 25, 2017 Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E
Wed, May 24, 2017 Credit Analyst Training Part 1: Basic Small Business Lending
Tue, May 23, 2017 Account Documentation Series: Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & More
Thu, May 18, 2017 Securing Collateral Part 3: Legal & Compliance Issues in Obtaining Priority in Collateral, Including Purchase Money Security Interests
Wed, May 17, 2017 HMDA Data Collection Rules: Preparing for the Extensive January 1, 2018 Changes
Tue, May 16, 2017 Risk Management Series: Conducting an RDC Risk Assessment: Compliance Findings & Regulatory Guidance
Thu, May 11, 2017 Director Series: What the Board Needs to Know About Vendor Management
Wed, May 10, 2017 Surviving an FFIEC IT Security Exam
Tue, May 09, 2017 Communicating in a Crisis: How to Protect Your Reputation & Brand
Thu, May 04, 2017 Security Officer Reports to the Board: Fulfilling Your Annual Requirement
Wed, May 03, 2017 ACH Specialist Series: Complex ACH Origination Issues for ODFIs: Compliance, Exceptions, Monitoring
Tue, May 02, 2017 Revisiting TRID Line-by-Line Part 1: Loan Estimate
Thu, April 27, 2017 Compliance in Handling Private Mortgage Insurance (PMI), Including Recent Rule Changes
Wed, April 26, 2017 Securing Collateral Part 2: Form UCC-3 & Amending, Continuing or Terminating Security Interests
Tue, April 25, 2017 BSA Compliance Series: BSA Compliance Hotspots: Regulators, Litigation, Policies & Procedures
Thu, April 20, 2017 Agricultural Credit Risk 2017: Answers to Critical Questions
Tue, April 18, 2017 The Future of FinTech & Blockchain/Bitcoin: A Look at New Technologies Reshaping Financial Services
Wed, April 12, 2017 Risk Management Series: Developing a Risk-Based Compliance Audit for Your Loan Portfolio
Tue, April 11, 2017 Managing TDRs Start to Finish: Initial Identification to Rewriting to Non-TDR Status
Thu, April 06, 2017 Real Estate Series: CFPB Real Estate Loan Collection Rules for Mortgage Servicers & Your Bank
Wed, April 05, 2017 Human Resource Dos & Don’ts for Supervisors
Tue, April 04, 2017 Website & Social Media Common Compliance Violations
Tue, April 04, 2017 ACB CFO/Financial Officers Conference
Thu, March 30, 2017 UDAAP Challenges: Practices, Risk Mitigation, Regulator Expectations & Case Studies
Wed, March 29, 2017 Director Series: The Board Evaluation Process: Steps, Tools & More
Thu, March 23, 2017 Securing Collateral Part 1: Form UCC-1 – Initial Filing & Perfection of Security Interests
Wed, March 22, 2017 Account Documentation Series: Opening Deposit Accounts Online: Rules, Risks & Best Practices
Tue, March 21, 2017 ACH Specialist Series: ACH Rules Update 2017
Thu, March 16, 2017 Flood Compliance in Lending Part 2: Post Loan Closing
Wed, March 15, 2017 Regulation E Series: Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation
Tue, March 14, 2017 Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules E & F
Thu, March 09, 2017 Developing & Managing a Consumer Complaint Program – Avoiding Reputational Damage
Tue, March 07, 2017 Hot Issues in Cyber Compliance, Including Recent Changes to the IT Handbook
Tue, March 07, 2017 ACB Bank Secrecy and Anti-Money Laundering
Thu, March 02, 2017 Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court?
Wed, March 01, 2017 Using the APRWIN Calculator Effectively to Avoid & Correct Violations
Tue, February 28, 2017 Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture
Fri, February 24, 2017 Everything You Need to Know About Regulation CC: Holds, Funds Availability, Compliance & More
Thu, February 23, 2017 Flood Compliance in Lending Part 1: Loan Origination
Wed, February 22, 2017 Risk Management Series: Developing an Enterprise-Wide Risk Assessment
Fri, February 17, 2017 Part 2 – New FFIEC Consumer Compliance Rating System, Effective March 31, 2017: Violations of Law & Consumer Harm
Thu, February 16, 2017 Military Lending Act: Exam Procedure Changes, Post-Implementation Considerations & FAQs
Wed, February 15, 2017 Procedural & Compliance Responsibilities of the Board Secretary
Tue, February 14, 2017 Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules A, B, C & D
Wed, February 08, 2017 BSA Compliance Series: FinCEN’s CDD Rules & BSA Compliance: Why Preparing Now for the Fifth Pillar is Critical
Tue, February 07, 2017 Real Estate Series: Understanding TRID Tolerance Cures
Fri, February 03, 2017 The New World of Debt Collection: What Recent CFPB Actions Indicate About the Future of Regulations & Enforcement
Thu, February 02, 2017 Regulation E Series: Handling Provisional Credit Under Reg E: Rules, Best Practices & FAQs
Tue, January 31, 2017 Call Reports Update 2017
Thu, January 26, 2017 Director Series: Risk & Capital in Strategic Planning for the Board
Wed, January 25, 2017 Part 1 – New FFIEC Consumer Compliance Rating System, Effective March 31, 2017: Oversight & Compliance Management Program
Tue, January 24, 2017 IRA & HSA Review & Update, Including New Fiduciary Rule Implications
Thu, January 19, 2017 Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B
Wed, January 18, 2017 ACH Specialist Series: Direct Deposit Tax Refunds: Posting & Exceptions
Tue, January 17, 2017 Identifying Fraudulent Transactions: Including Recent FinCEN Advisory on Email Fraud Schemes
Fri, January 13, 2017 ADA Website Compliance Requirements & Common Errors
Wed, January 11, 2017 Account Documentation Series: Compliance & Due Diligence at Account Opening
Tue, January 10, 2017 Top 10 HMDA Issues for 2016 Reporting: Checkup for March 1st Submission
Thu, January 05, 2017 Same Day ACH: Lessons Learned & FAQs for RDFIs
Wed, January 04, 2017 Cross Selling Products & Services: Compliance with TCPA & FCRA
Wed, December 21, 2016 Essential Compliance Training for the Board & Senior Management
Tue, December 20, 2016 The Growing Scope of Vendor Management: Business Continuity, Cyber Security, Contract Negotiation & More
Thu, December 15, 2016 Branch Transformation: Strategies for Moving from Transaction Centers to Customer Engagement Centers
Wed, December 14, 2016 Loan Review: Consumer, Commercial & Real Estate
Tue, December 13, 2016 Cyber Series: Meeting Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More
Thu, December 08, 2016 Powers-of-Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity
Wed, December 07, 2016 Call Report Series: Improving the Call Reporting Process: Documentation, Efficiency, Accuracy, Common Errors & FAQs
Tue, December 06, 2016 HR Series: Rewarding & Retaining the Best Employees
Fri, December 02, 2016 FinCEN's New Cyber-Enabled SAR Guidance: Money Laundering, Reporting Expectations & More
Thu, December 01, 2016 The CFPB’s Four Ds of Fair Lending: Deceptive Marketing, Debt Traps, Dead Ends & Discrimination
Wed, November 30, 2016 Top 10 IRA Issues: Compliance, Reporting, Death & Distributions
Tue, November 29, 2016 Annual Robbery Training for All Staff: Meeting Your Bank Protection Act Requirements
Tue, November 22, 2016 Handling ACH Exceptions & Returns: Unauthorized, Revoked, or Stop Payment?
Thu, November 17, 2016 Recognizing & Responding to Elder Fraud: What Every Staff Member Should Know
Wed, November 16, 2016 Appraisal & Evaluation Guidance on Collateral Valuation: Lender & Board Perspectives
Tue, November 15, 2016 Director Series: What the Board Needs to Know to Manage IT
Mon, November 14, 2016 Proper Repossession, Notice & Sale of Non-Real Estate Collateral
Wed, November 09, 2016 Quarterly Emerging Leader Series: FFIEC Reporting & Guidance for CRA Compliance
Tue, November 08, 2016 Audit Compliance Series: Developing a Risk-Based Compliance Audit Process for Deposits
Mon, November 07, 2016 New CFPB Amended Rules for Mortgage Foreclosure & Bankruptcy Protections: Preparing Now for the 2017 Effective Date
Fri, November 04, 2016 Nonresident Alien Accounts: W-8s, W-8BENs, BSA, Rules & More
Thu, November 03, 2016 Notary Essentials & Legalities for Community Banks
Wed, November 02, 2016 Cyber Series: Customer Authentication & Validation: The New Normal in Risk Mitigation
Thu, October 27, 2016 Debt Collection Series: Maximizing Recoveries on Charged-Off Loans
Thu, October 27, 2016 ACB Annual Bank Management & Directors Conference
Wed, October 26, 2016 Opening Trust Accounts: Documentation, Signatories & FDIC Insurance Coverage
Mon, October 24, 2016 Demystifying TRID Issues & FAQs for Construction-Only & Construction-to-Permanent Lending
Fri, October 21, 2016 Overdraft Outlook: Litigation Lessons, Avoiding Violations & Best Practices
Thu, October 20, 2016 Understanding Title Insurance Policies, Commitments & ALTA Endorsements
Wed, October 19, 2016 Liquidity Funding Concerns in a Rising Interest Rate Market
Tue, October 18, 2016 HR Series: Essential HR Recordkeeping from Hiring to Firing
Fri, October 14, 2016 Countdown to the New Overtime Rules: How to Bring Your Bank into Compliance by the December 1, 2016 Deadline
Thu, October 13, 2016 Indirect Lending: Rules, Rewards, Risks
Wed, October 12, 2016 Call Report Series: Complying with Complex Call Report Lending Schedule Preparation
Tue, October 11, 2016 New CFPB Amended Mortgage Servicing Rules: What You Must Know Now & Why Advance Planning is Critical
Fri, October 07, 2016 Conducting the 2016 ACH Audit
Thu, October 06, 2016 Essential Compliance Regulations for Deposit Operations
Wed, October 05, 2016 HMDA Roadmap Part 2: Operations Systems, Audit & Reporting Implications
Tue, October 04, 2016 Avoiding the Top 10 Legal & Compliance Mistakes in the E-Statement Process
Thu, September 29, 2016 Clarifying Signature Card Confusion for Personal & Business Accounts: Compliance, Account Titling & Ownership
Wed, September 28, 2016 Handling Dormant Accounts, Unclaimed Property & Escheatment
Tue, September 27, 2016 Maximizing LinkedIn to Build a “Social Selling” Culture
Fri, September 23, 2016 New Customer Due Diligence Rules for Beneficial Ownership: Implementation Game Plan
Thu, September 22, 2016 Director Series: Director & Officer Liability: Rules, Risks & Trends
Wed, September 21, 2016 MSB Due Diligence & Monitoring for Community Banks
Wed, September 21, 2016 ACB 2016 Compliance Conference
Tue, September 20, 2016 ACH for the Frontline
Thu, September 15, 2016 Writing Effective Credit Memos & Loan Narratives
Wed, September 14, 2016 Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes
Tue, September 13, 2016 Cyber Series: Mobile Remote Deposit Strategies: Technology, Deployment Models & Risks
Fri, September 09, 2016 HMDA Roadmap Part 1: Impact, Important Changes & Implementation Considerations for Lenders
Thu, September 08, 2016 Essential Compliance Requirements for Lenders
Wed, September 07, 2016 Debt Collection Series: Best Practices for Garnishments & Levies: Getting It Right!
Thu, September 01, 2016 Consumer Loan Documentation
Wed, August 31, 2016 Protecting the SBA Guaranty Start to Finish
Tue, August 30, 2016 IRA Conversions & Recharacterizations: Understanding Requirements & Avoiding Errors
Fri, August 26, 2016 Annual MLO Compliance Requirements & Auditing for SAFE Act
Thu, August 25, 2016 Complying with Final Military Lending Act Rule Changes Effective October 3, 2016
Tue, August 23, 2016 Audit Compliance Series: Auditing for BSA Compliance
Fri, August 19, 2016 CECL Rules Finalized: Overview, Preparation Plan & Data Collection Considerations
Thu, August 18, 2016 The Application Process for the New Mortgage Lender: Mortgage Application 1003 Line-by-Line
Wed, August 17, 2016 Call Report Series: Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting
Tue, August 16, 2016 Essential Compliance Regulations for the Frontline
Thu, August 11, 2016 HR Series: Performance Management: Developing Future Leaders
Wed, August 10, 2016 Saving for Education: Coverdell & College Savings Plans
Tue, August 09, 2016 Legally Handling ATM & Debit Card Claims Under Regulation E
Thu, August 04, 2016 E-Mail Risks, Rules, Records & Regulations
Wed, August 03, 2016 15 Errors to Avoid When Conducting Internal Investigations
Tue, August 02, 2016 Quarterly Emerging Leader Series: Establishing New Product & Service Controls
Thu, July 28, 2016 Commercial Credit Grading: Methodology, Risk & Examiner Issues
Wed, July 27, 2016 Risks & Precautions for Endorsements & Other Negotiable Instruments
Tue, July 26, 2016 Understanding Letters of Credit: Rules, Responsibilities & Liabilities
Thu, July 21, 2016 Debt Collection Series: Advanced Collection Concepts, Compliance & Risks
Wed, July 20, 2016 Countdown to Same-Day ACH: Deadline September 23, 2016
Tue, July 19, 2016 Analyzing & Managing Escrow Accounts, Including Shortages, Surpluses & Deficiencies
Fri, July 15, 2016 New FFIEC Guidance on Mobile Financial Services: Evolving Delivery Channels vs. Risk Management Expectations
Thu, July 14, 2016 Director Series: Board Oversight & Responsibility for ACH Risk
Wed, July 13, 2016 Current Hot Issues in Financial Accounting for Community Banks
Tue, July 12, 2016 Modifying Existing Product Terms & Fees: Timing, Content & Requirements for Change-in-Term Notices
Fri, July 08, 2016 Understanding the New Overtime Rules Effective December 1, 2016: Critical Budgeting Issues & How to Determine the Appropriate Hourly Rate
Thu, July 07, 2016 Treasury Services: New Delivery & Service Models for Cash Management
Wed, July 06, 2016 Attracting & Retaining Key Management
Thu, June 30, 2016 Understanding FCRA Permissible Purposes in Obtaining Credit Reports
Wed, June 29, 2016 Compliance Officer Training: Risk Assessments, Monitoring & Testing
Tue, June 28, 2016 Skills & Tools for Improving Teller Performance
Thu, June 23, 2016 Call Report Series: Preparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance
Wed, June 22, 2016 Regulator Guidance of HVCRE: Issues, FAQs & Clarification of Basel III Standards
Tue, June 21, 2016 HR Series: Compliance & Legal Issues in Employee Screening Pre & Post Hire
Thu, June 16, 2016 Loan Servicing Risks, Controls & Common Pitfalls
Wed, June 15, 2016 Comparing Regulation E Requirements with Visa & MasterCard Rules
Tue, June 14, 2016 ACH Rules for Deceased Accountholders & Federal Government Payments
Thu, June 09, 2016 Commercial Appraisal Review: Income & Sales Comparison Approach
Wed, June 08, 2016 Cyber Series: FFIEC Cyber Security Risk Assessments: Recent Findings & Recommended Actions
Tue, June 07, 2016 Health Savings Accounts: Basics, Rules, Reporting, Tax Consequences & Health Care Reform Considerations
Thu, June 02, 2016 Business Accounts: Who is Authorized to Open, Close, Transact?
Thu, May 26, 2016 Understanding & Managing the CFPB Complaint Process
Wed, May 25, 2016 Debt Collection Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships
Tue, May 24, 2016 Audit Compliance Series: Developing Quality & Efficiency in Your IT Audit
Fri, May 20, 2016 Examining Complex TRID Issues, Part 2: Closing Disclosure, Tolerances & the Good Faith Analysis
Thu, May 19, 2016 Wire Transfer Compliance, Including International Remittances
Wed, May 18, 2016 Managing the Force-Placed Insurance Process
Tue, May 17, 2016 Director Series: Strategies for Remaining Independent: Alternatives to Selling
Fri, May 13, 2016 Line-by-Line Review of New Bankruptcy Forms, Including Major Changes Effective December 2015
Thu, May 12, 2016 Regulator Issues for the Credit Analyst
Wed, May 11, 2016 Fee Income Strategies 2016: Challenges, Issues & a Look Ahead
Sun, April 24, 2016 ICBA Washington Policy Summit
Thu, April 14, 2016 ACB BSA/AML Conference
Thu, April 07, 2016 Audit Compliance Series: Auditing Basel III & the New Capital Planning Guidelines
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